The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Philp, Tom Graham David
    Account Director born in June 1990
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Philp, Tom
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Tom Graham David Philp
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Babics, Jonas Martin
    Business Director born in November 1981
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Jonas Martin Babics
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Keech, Alexandra
    Marketing Consultant born in July 1981
    Individual (1 offspring)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
    Ms Alexandra Keech
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2024-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Nimmo, Duncan
    Software Engineer born in July 1966
    Individual
    Officer
    1998-08-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 2
    Bowring, Nicholas John
    Art Director born in June 1972
    Individual (2 offsprings)
    Officer
    2007-09-15 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Nicholas John Bowring
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macnab, Duncan
    Solicitor born in April 1964
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Chow, Michael
    Designer born in May 1973
    Individual
    Officer
    2001-03-31 ~ 2016-10-24
    OF - Director → CIF 0
    Chow, Michael
    Designer
    Individual
    Officer
    2007-09-15 ~ 2016-10-24
    OF - Secretary → CIF 0
    Mr Michael Chow
    Born in May 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Light, Sigrid
    Cabin Crew born in January 1963
    Individual
    Officer
    1993-10-05 ~ 2001-03-30
    OF - Director → CIF 0
    Light, Sigrid
    Cabin Crew
    Individual
    Officer
    1997-03-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    Aitchison, James Donald Mailer
    It Consultant born in June 1957
    Individual
    Officer
    2003-10-31 ~ 2007-09-15
    OF - Director → CIF 0
    Aitchison, James Donald Mailer
    It Consultant
    Individual
    Officer
    2003-10-31 ~ 2007-09-15
    OF - Secretary → CIF 0
  • 7
    Nimmo, Annemarie
    Florist born in January 1965
    Individual
    Officer
    1998-08-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 8
    Morgan, Eleanor Kate
    Assistant Director born in July 1991
    Individual
    Officer
    2018-11-21 ~ 2023-02-20
    OF - Director → CIF 0
  • 9
    Truter, Richard
    Sales Manager born in July 1972
    Individual
    Officer
    2001-03-14 ~ 2005-03-05
    OF - Director → CIF 0
    Truter, Richard
    Sales Manager
    Individual
    Officer
    2001-03-14 ~ 2003-10-18
    OF - Secretary → CIF 0
  • 10
    Macnab, Kathryn Elizabeth
    Barrister born in August 1964
    Individual
    Officer
    1993-10-05 ~ 2023-11-01
    OF - Director → CIF 0
    Macnab, Kathryn Elizabeth
    Individual
    Officer
    2016-10-24 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 11
    Smidman, Deborah Anne
    Company Secretary born in May 1964
    Individual
    Officer
    1993-10-05 ~ 1997-02-28
    OF - Director → CIF 0
    Smidman, Deborah Anne
    Individual
    Officer
    1993-08-25 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 12
    Greene, James Edward
    Town Planning Technician born in November 1990
    Individual
    Officer
    2018-11-21 ~ 2023-02-20
    OF - Director → CIF 0
    Greene, James Edward
    Individual
    Officer
    2020-10-26 ~ 2023-02-20
    OF - Secretary → CIF 0
  • 13
    Daines, Stephen Paul
    Local Government Officer born in November 1957
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Fearon, Julian
    Unknown born in November 1980
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Julian Fearon
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2020-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

9 EFFINGHAM ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
550 GBP2023-08-31
550 GBP2022-08-31
Current Assets
6 GBP2023-08-31
6 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
6 GBP2023-08-31
6 GBP2022-08-31
Total Assets Less Current Liabilities
556 GBP2023-08-31
556 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
556 GBP2023-08-31
556 GBP2022-08-31
Equity
556 GBP2023-08-31
556 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 9 EFFINGHAM ROAD LIMITED
    Info
    Registered number 02847469
    9 Effingham Road, Long Ditton, Surbiton, Surrey KT6 5JZ
    Private Limited Company incorporated on 1993-08-25 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.